{"id":11461,"date":"2024-01-22T22:55:53","date_gmt":"2024-01-22T22:55:53","guid":{"rendered":"https:\/\/prochem.com.pl\/raporty_biezace\/zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a-2\/"},"modified":"2024-05-13T11:54:35","modified_gmt":"2024-05-13T11:54:35","slug":"zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a-2","status":"publish","type":"raporty_biezace","link":"https:\/\/prochem.com.pl\/en\/raporty_biezace\/zgloszenie-kandydatow-na-czlonkow-rady-nadzorczej-prochem-s-a-2\/","title":{"rendered":"Proposing candidates for members of the Supervisory Board of PROCHEM S. A."},"content":{"rendered":"\r\n    <div class=\"obrazek_dla_baneru\" style=\"background:url('https:\/\/prochem.com.pl\/wp-content\/uploads\/2023\/11\/Rectangle-89.png'); background-position: center;;background-size: cover;\">\r\n        <div class=\"tytul_dla_banneru\">\r\n            <h1>Proposing candidates for members of the Supervisory Board of PROCHEM S. A.<\/h1>\r\n        <\/div>\r\n    <\/div>\r\n\r\n\r\n\r\n\r\n\n\n<div class=\"full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        <div class=\"breadcrumb\"><a href=\"https:\/\/prochem.com.pl\/en\/\" rel=\"nofollow\">Home page<\/a><\/div>\r\n    <\/div>\r\n<\/div>\n\n\r\n<div class=\"title_cont full_width_cont\">\r\n    <div class=\"full_width_cont_inner\">\r\n        \r\n                <div class=\"title_box\">\r\n            <hr class=\"title_line\">\r\n            <h2 class=\"\"> Proposing candidates for members of the Supervisory Board of PROCHEM S. A. <\/h2> \r\n            \r\n                    <\/div>\r\n                        \r\n    <\/div>\r\n<\/div>\n\n\n<p><strong>Date of publication:<\/strong>08.06.2017<\/p>\n\n\n\n<p>The Management Board of PROCHEM S.A. with its registered office in Warsaw (the &#8220;Issuer&#8221;, &#8220;PROCHEM S.A.&#8221;) informs that on June 08, 2017:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>received the registration of candidature of Mr. Karol \u017bbikowski for a Member of the Supervisory Board of the Issuer from the Quercus TFI SA, acting on behalf of shareholders: Quercus Parasolowy SFIO, Quercus Absolute Return FIZ and Quercus Absolutnego Zwrotu;<\/li>\n\n\n\n<li>received the registration of candidature of Mr. Andrzej Karczykowski for a Member of the Supervisory Board of the Issuer from the Shareholders of the Issuer \u2013 the Members of Porozumienie PHC;<\/li>\n\n\n\n<li>received the registration of candidature of Mr. Marek Garli\u0144ski for a Member of the Supervisory Board of the Issuer from the Shareholder of the Issuer \u2013 Mr. Steven Tappan;<\/li>\n\n\n\n<li>received the registration of candidature of Mr. Marcin P\u0119dzi\u0144ski for a Member of the Supervisory Board of the Issuer from Legg Mason TFI S.A. \u2013 acting on behalf of Legg Mason Parasol Fundusz Inwestycyjny Otwarty Subfundusz Akcji.<\/li>\n<\/ul>\n\n\n\n<p><br>The candidatures as above, were received by the Company in connection with the Ordinary General Meeting of Shareholders of PROCHEM SA, that was convened for June 10, 2017, which provided for the election to the Issuer&#8217;s Supervisory Board on the agenda of the General Meeting.<\/p>\n\n\n\n<p><br>The curriculum vitae of candidates: of <a href=\"\/wp-content\/uploads\/2024\/05\/Zbikowski_06.2017_eng_.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Karol \u017bbikowski<\/a>, <a href=\"\/wp-content\/uploads\/2024\/01\/Andrzej_Karczykowski_WZA_2017.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Andrzej Karczykowski<\/a> and of <a href=\"\/wp-content\/uploads\/2024\/01\/Marek_Garlinski_WZA_2017-1.pdf\" target=\"_blank\" rel=\"noreferrer noopener\">Marek Garli\u0144ski<\/a> received together with the applications are attached to this report (only in Polish version).<br>The curriculum vitae of Marcin P\u0119dzi\u0144ski is available on the Issuer&#8217;s website, as he is currently a member of the Supervisory Board.<\/p>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n","protected":false},"featured_media":0,"template":"","tags":[123],"rok_raportu_biezacego":[],"class_list":["post-11461","raporty_biezace","type-raporty_biezace","status-publish","hentry","tag-2017-en"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Proposing candidates for members of the Supervisory Board of PROCHEM S. 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